Directors

Daniel Jiri Otmar

Director/Designated Partner
over 2 years ago

Abhishek Sancheti

Director/Designated Partner
almost 3 years ago

Past Directors

Daryl Paul Francis

Additional Director
over 3 years ago

Ketan Jayantilal Parekh

Additional Director
over 4 years ago

Ridham Navnit Desai

Additional Director
over 4 years ago

Sanjay Natverlal Shah

Additional Director
almost 10 years ago

Seetaraman Subramanian

Director
about 12 years ago

Anil Mahendra Rajput

Company Secretary
about 15 years ago

Documents

List of share holders, debenture holders;-26112020

Copy of MGT-8-26112020

Optional Attachment-(1)-26112020

Form MGT-7-26112020_signed

Supplementary or Test audit report under section 143-29102020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29102020

Optional Attachment-(2)-29102020

Optional Attachment-(1)-29102020

Form AOC-4 CFS NBFC(Ind AS)-29102020_signed

Company CSR policy as per sub-section (4) of section 135-27102020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27102020

Optional Attachment-(1)-27102020

Statement of Subsidiaries as per section 129 - Form AOC-1-27102020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Form AOC-4 NBFC(IND AS)-27102020_signed

Form MGT-14-26102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Form INC-22-14102020_signed

Optional Attachment-(1)-14102020

Copies of the utility bills as mentioned above (not older than two months)-14102020

Copy of board resolution authorizing giving of notice-14102020

Optional Attachment-(2)-14102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020

Optional Attachment-(3)-14102020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102020

Supplementary or Test audit report under section 143-30092020

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30092020

Optional Attachment-(1)-30092020

Company Information